Whale movements
Last update: 13.05.2026 10:15:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 05:29:34 |  |
1 040 BTC | $ 20 832 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu0dw4afmcff2vjhmexyv6n45y5axzpgyxt2qn3 | To: 3MCj2ABgixLAUHYp8nF8GKfw3GthnxZwKS | |||
| 27.09.2022 05:29:34 | |
4 001 BTC | $ 80 163 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqcbWmjw6LBiGZPujkgDbg6GdomstE4Zd | To: 3HRpNPFwSRjYHijwGkFThXTi9zKK15QKNh | |||
| 27.09.2022 05:29:34 | |
1 805 BTC | $ 36 175 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgZu9MxrMvgzwY2oiHxuEhqg5WHSnf5Vc | To: 33jfnU4tmUjmeNDbnpFstx1QKRf1puADmg | |||
| 27.09.2022 05:29:34 | |
1 768 BTC | $ 35 419 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FdKas41Apzrjs6uJ1B6pzxrhURpinxDxJ | To: 32ky4EJvE3Ae3L9mkyJ98BLvmucRneLwSe | |||
| 27.09.2022 05:29:34 | |
365 BTC | $ 7 316 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bqCkLSSK3K2wQmWq4gE2qtce4q8F9CLy | To: 37uYtYEaygSMU4zyHsEAvDPcRnME919wDL | |||
| 27.09.2022 05:29:34 | |
439 BTC | $ 8 791 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCoMmeHdso21biMw5gZ6DkoJ2hzCqMsND | To: 3KVLEJbRkEqDysswvbNFhHJ6gy7Rzb6Jxw | |||
| 27.09.2022 05:29:34 | |
254 BTC | $ 5 092 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38tUKuNYmPRgjv77gDr4bB9Eag3L4ALNu8 | To: bc1qfd5x8qa84uwjdrvjsn3l8yemkndqgvp6wzy0qj | |||
| 27.09.2022 05:29:34 | |
1 454 BTC | $ 29 124 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NFj6NDSAmnnfHPvk4F4tBHSHEgLE8ok6W | To: bc1qx4akx70wkyvhj73p5d8yqzt5zp6n5lx6hrlvzc | |||
| 27.09.2022 05:29:34 | |
2 741 BTC | $ 54 927 612 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3LkWYPtYXb6gidL87XS8g7LeeRe4wfgadk | To: 3F8GbL5A25YNYVNXsophzj58tstt8dwzH7 | |||
| 27.09.2022 05:29:34 | |
502 BTC | $ 10 050 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2jXgafvYaViR38Yhvj459cNZLSLnktfH | To: 3BRj8EXmAuejtEexay4um16BaCszkRfg5F | |||
| 27.09.2022 05:29:34 | |
598 BTC | $ 11 989 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Nm9hQkVz8yRZBgx4D23DY4jGDXPrsYkQ | To: bc1qytazpsugth6xnfzq4qjkdd67r3nx0hmgw6kv4l | |||
| 27.09.2022 05:29:34 | |
1 015 BTC | $ 20 343 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34hQNCVPrT553pxhjtwPP1SLK9AZUh4qr7 | To: 3EtEoCdNZedVMYrnrH5DjqVtaDxusRZhrF | |||
| 27.09.2022 05:29:34 | |
5 283 BTC | $ 105 851 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36p65bGgr6giLaqVAczWsZRNKXaL35vEA6 | To: 328GZTjbJUeENKsqXGswMtV4wGaHnoam7Y | |||
| 27.09.2022 05:29:34 | |
3 373 BTC | $ 67 588 240 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 33iTXgQnxgKUh9aH6YvgDnajei6pr5iiky | To: 3NvkAirjDkPx9buwryZfSb44SkaYFVANMU | |||
| 27.09.2022 05:29:34 | |
321 BTC | $ 6 437 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F6bnW6r5Jdu4jhqXRDYqgEpMupFhQB8XW | |||
| 27.09.2022 05:29:34 | |
280 BTC | $ 5 611 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.09.2022 05:29:34 | |
670 BTC | $ 13 424 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkqdlymctx9zjqfgwsl7usuay6t3ywmafuaf2kjt7gzk20r9hdqqec5ycz | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 27.09.2022 05:26:47 |  |
5 722 597 USDT | $ 5 753 935 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 05:16:11 | |
11 685 595 BUSD | $ 11 685 595 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 27.09.2022 05:10:11 | |
20 000 000 USDT | $ 20 090 552 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.09.2022 05:07:48 |  |
5 000 027 USDT | $ 5 027 757 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TUWnxGsSFJ9rhaFL7pvo4b7TQg4mi67JmK | |||
| 27.09.2022 05:04:00 | |
5 183 854 USDT | $ 5 188 771 | (unknown) | (unknown) |
| Type: transfer | From: TCRm6TuxsWnZZi8XctfxjNVUi3Uop29UJ6 | To: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | |||
| 27.09.2022 05:02:14 | |
254 BTC | $ 5 079 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38tUKuNYmPRgjv77gDr4bB9Eag3L4ALNu8 | |||
| 27.09.2022 05:02:14 | |
321 BTC | $ 6 421 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3mwre5jdlqvgrkzq79zwfm8qh03v9a39t5e36 | To: bc1qvc2f8g96vudcx8s93qhn2caytrka37zs7s8grm | |||
| 27.09.2022 05:02:14 | |
1 041 BTC | $ 20 796 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmUAMP79teGa656g8xbzArRfBTKW1d5Az | To: bc1qu0dw4afmcff2vjhmexyv6n45y5axzpgyxt2qn3 | |||
| 27.09.2022 05:02:14 | |
1 805 BTC | $ 36 085 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HJPgAYCJxc4Z8ABuPoCPT8crJzD9X9fkh | To: 3PgZu9MxrMvgzwY2oiHxuEhqg5WHSnf5Vc | |||
| 27.09.2022 05:02:14 | |
598 BTC | $ 11 960 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FroGm3MJCDazQZN9YYmrvDkN47NmgAdHC | To: 32Nm9hQkVz8yRZBgx4D23DY4jGDXPrsYkQ | |||
| 27.09.2022 05:02:14 | |
1 768 BTC | $ 35 331 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35LFdZaYS6kbajr4bNP5Pzfck8FLWBxBWZ | To: 3FdKas41Apzrjs6uJ1B6pzxrhURpinxDxJ | |||
| 27.09.2022 05:02:14 | |
5 289 BTC | $ 105 709 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gF8PLVuKXewEJJ1HAv6qH79Yg3EZDpbK | To: 36p65bGgr6giLaqVAczWsZRNKXaL35vEA6 | |||
| 27.09.2022 05:02:14 | |
365 BTC | $ 7 304 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ScDoSwtqpGjYofS6AfiA5c5tE75QY3Rh | To: 36bqCkLSSK3K2wQmWq4gE2qtce4q8F9CLy | |||
| 27.09.2022 05:02:14 | |
502 BTC | $ 10 026 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKSjP7MJgyKz7SzP2jTpsjvFzR4dJtAz5 | To: 3L2jXgafvYaViR38Yhvj459cNZLSLnktfH | |||
| 27.09.2022 05:02:14 | |
2 746 BTC | $ 54 890 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35xrC49CTQHwVDSbP2a5CvseE8bS1gx9rS | To: 3LkWYPtYXb6gidL87XS8g7LeeRe4wfgadk | |||
| 27.09.2022 05:02:14 | |
1 363 BTC | $ 27 247 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8uwt49eje0lcytk554edln6j3fy4hjf2cysu0e | To: bc1qle8zhq9hg00ps5ljcwzekgg7f876qpa0xhg6ev | |||
| 27.09.2022 05:02:14 | |
1 015 BTC | $ 20 293 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9nf85gydvg0lyse7tduj72hsxgdlpjq3gsy0d | To: 34hQNCVPrT553pxhjtwPP1SLK9AZUh4qr7 | |||
| 27.09.2022 05:02:14 | |
3 373 BTC | $ 67 421 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6jq2snfdawx607wjxfke7v46qdnqn9qjkkjsk | To: 33iTXgQnxgKUh9aH6YvgDnajei6pr5iiky | |||
| 27.09.2022 05:02:14 | |
1 454 BTC | $ 29 051 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9a7xa0r7h74zh2uglr632erwep9svmm7tupvv9 | To: 3NFj6NDSAmnnfHPvk4F4tBHSHEgLE8ok6W | |||
| 27.09.2022 05:02:14 | |
4 001 BTC | $ 79 963 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qalptmhhctjhj2gtu2sthq3crzykezjzvvfff0h | To: 3KqcbWmjw6LBiGZPujkgDbg6GdomstE4Zd | |||
| 27.09.2022 05:02:14 | |
439 BTC | $ 8 773 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxeet2pw5qngarnuz3rd3alvenrhv63y6xrcz74 | To: 3FCoMmeHdso21biMw5gZ6DkoJ2hzCqMsND | |||
| 27.09.2022 05:02:14 | |
269 BTC | $ 5 380 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2022 05:02:14 | |
269 BTC | $ 5 380 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.09.2022 05:02:14 | |
273 BTC | $ 5 448 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.09.2022 05:02:14 | |
276 BTC | $ 5 518 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.09.2022 04:54:48 | |
8 000 000 USDT | $ 8 073 033 | (unknown) | (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 27.09.2022 04:35:45 | |
1 015 BTC | $ 20 232 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HXRTvSoZYBULC1cG3kHBk1SyjuGeXPWW | To: bc1qa9nf85gydvg0lyse7tduj72hsxgdlpjq3gsy0d | |||
| 27.09.2022 04:35:45 | |
1 454 BTC | $ 28 964 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MyakYmADFQ7hZRqrFXP5JaeniLqxfKXFb | To: bc1q9a7xa0r7h74zh2uglr632erwep9svmm7tupvv9 | |||
| 27.09.2022 04:35:45 | |
1 363 BTC | $ 27 166 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jqj5spDJiBN4reMrJADUZQ3qCs7pimbSH | To: bc1q8uwt49eje0lcytk554edln6j3fy4hjf2cysu0e | |||
| 27.09.2022 04:35:45 | |
446 BTC | $ 8 877 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354ASTyjPBFJCvYgC2LUoV4fC7RH9vsPqg | To: bc1qxeet2pw5qngarnuz3rd3alvenrhv63y6xrcz74 | |||
| 27.09.2022 04:35:45 | |
599 BTC | $ 11 927 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33VTcVdoYJxJRv76DoTxSRGGZgSxJZyE1x | To: 3FroGm3MJCDazQZN9YYmrvDkN47NmgAdHC | |||
| 27.09.2022 04:35:45 | |
502 BTC | $ 9 996 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvWdxdjhBzwgjY4rRk8yk354F1ao4wZkB | To: 3NKSjP7MJgyKz7SzP2jTpsjvFzR4dJtAz5 | |||
| 27.09.2022 04:35:45 | |
1 041 BTC | $ 20 734 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39DiiGpSLQ2R39zrYjcrUWgrKmAZACW7VL | To: 3DmUAMP79teGa656g8xbzArRfBTKW1d5Az | |||